MCGOWAN INFRASTRUCTURE LTD

Company summary

Company number: SC655278
Status: ACTIVE
Incorporated / age: 21 February 20206 years
Registered office: 16a Dalfaber Industrial Estate, Aviemore, Inverness Shire, PH22 1ST, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 29 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 05:00 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
16a Dalfaber Industrial Estate, Aviemore, Inverness Shire, PH22 1ST, United Kingdom
Nature of business
Construction of bridges and tunnels
Construction of utility projects for electricity and telecommunications
Construction of other civil engineering projects n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRENCH, Richard ACTIVE	Secretary	12 Sep 2025				16a, Dalfaber Industrial Estate, Aviemore, Inverness Shire, PH22 1ST, United Kingdom
AMES, Elaine Kathryn ACTIVE	Director	04 Dec 2025		England	November 1982	C/O Brush Group Ltd, Nottingham Road, Loughborough, LE11 1EX, England
FRENCH, Richard Anthony Lister ACTIVE	Director	12 Sep 2025		England	February 1965	16a, Dalfaber Industrial Estate, Aviemore, Inverness Shire, PH22 1ST, United Kingdom
HILEY, Richard Alexander ACTIVE	Director	04 Dec 2025		England	February 1982	C/O Brush Group Ltd, Nottingham Road, Loughborough, LE11 1EX, England
HEWITSON, Benjamin Peter Thexton RESIGNED	Director	18 Oct 2024	12 Sep 2025	England	March 1975	Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom
MACKAY, Derek Alistair RESIGNED	Director	01 Jun 2024	21 Apr 2026	Scotland	May 1972	16a, Dalfaber Industrial Estate, Aviemore, Inverness Shire, PH22 1ST, United Kingdom
MCGOWAN, Ross Alan Foster RESIGNED	Director	21 Feb 2020	04 Apr 2025	Scotland	January 1983	16a, Dalfaber Industrial Estate, Aviemore, Inverness Shire, PH22 1ST, United Kingdom
PITRAT, Nicolas Robert Louis RESIGNED	Director	18 Oct 2024	04 Dec 2025	England	November 1976	Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom
WOODMASS, Stephanie RESIGNED	Director	18 Oct 2024	04 Dec 2025	England	February 1978	Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom

FRENCH, Richard ACTIVE
Role: Secretary
Appointed on: 12 Sep 2025
Address: 16a, Dalfaber Industrial Estate, Aviemore, Inverness Shire, PH22 1ST, United Kingdom

FRENCH, Richard Anthony Lister ACTIVE
Role: Director
Appointed on: 12 Sep 2025
Country of Residence: England
Date of birth: February 1965
Address: 16a, Dalfaber Industrial Estate, Aviemore, Inverness Shire, PH22 1ST, United Kingdom

HEWITSON, Benjamin Peter Thexton RESIGNED
Role: Director
Appointed on: 18 Oct 2024
Resigned on: 12 Sep 2025
Country of Residence: England
Date of birth: March 1975
Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom

MACKAY, Derek Alistair RESIGNED
Role: Director
Appointed on: 01 Jun 2024
Resigned on: 21 Apr 2026
Country of Residence: Scotland
Date of birth: May 1972
Address: 16a, Dalfaber Industrial Estate, Aviemore, Inverness Shire, PH22 1ST, United Kingdom

MCGOWAN, Ross Alan Foster RESIGNED
Role: Director
Appointed on: 21 Feb 2020
Resigned on: 04 Apr 2025
Country of Residence: Scotland
Date of birth: January 1983
Address: 16a, Dalfaber Industrial Estate, Aviemore, Inverness Shire, PH22 1ST, United Kingdom

PITRAT, Nicolas Robert Louis RESIGNED
Role: Director
Appointed on: 18 Oct 2024
Resigned on: 04 Dec 2025
Country of Residence: England
Date of birth: November 1976
Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom

WOODMASS, Stephanie RESIGNED
Role: Director
Appointed on: 18 Oct 2024
Resigned on: 04 Dec 2025
Country of Residence: England
Date of birth: February 1978
Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom

Created	Status	Filings
21 Nov 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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